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Nov 6, 2017 · After his name featured in the Panama papers and Bofors scandal, Bollywood 'Shehanshah' Amitabh Bachchan has spoken at length about his surfacing in the controversial matters.
- What Has Happened Now?
- Indians Named in Panama Papers Leak
- What Is The Panama Papers Case?
Aishwarya Rai Bachchan appeared before the ED on Monday for questioning in connection with the 2016 'Panama Papers' case. Aishwarya Rai, 48, joined the ED probe in Delhi after evading summons twice. Since the global leaks of the Panama Papers became public in 2016, the ED has been investigating the case. It later issued notices to the Bachchan fami...
According to a report, over 500 Indians are associated with the 'Mossack Fonseca' firm, and the ED has seized over 230 Indian passports that were deposited as part of the company's formalities. Among the many names listed in the Panama Papers scam are Bollywood celebrities Amitabh Bachchan, Aishwarya Rai, and Ajay Devgn. Here's a list of Indians wh...
Over 11.5 million documents containing details of approximately 2,14,488 offshore entities of the Panamanian law firm Mossack Fonseca were leaked in 2015. The documents contained financial information on prominent individuals who had paid the company and used the investment for illegal purposes such as tax evasion and evasion of international sanct...
- India Today Web Desk
- India
Dec 21, 2021 · The 'Devdas' star's husband Abhishek Bachchan and father-in-law Amitabh Bachchan are already facing investigations in separate cases under the Foreign Exchange Management Act (FEMA) and the Prevention of Money Laundering Act (PMLA) being probed by the ED. What Are The Panama Papers?
Apr 3, 2016 · From film stars Amitabh Bachchan and Aishwarya Rai Bachchan to corporates including DLF owner K P Singh and nine members of his family, and the promoters of Apollo Tyres and Indiabulls to Gautam Adani’s elder brother Vinod Adani.
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Sep 27, 2017 · The Panama Papers has alleged that Amitabh Bachchan was the director in at least four offshore shipping companies.
- India
Dec 20, 2021 · Aishwarya Rai Bachchan has been summoned to appear before the Enforcement Directorate in the Panama Papers case. She had sought adjournments on two occasions earlier. The plea of adjournment was made to the special investigation team probing the Panama Papers case.
People also ask
How did Amitabh Bachchan and Aishwarya Rai Bachchan submit documents?
Who are the names listed in the Panama Papers scam?
Who are Amitabh Bachchan & Aishwarya Rai?
Are Abhishek Bachchan and Amitabh Bachchan facing investigations?
Bollywood actors Amitabh Bachchan and Aishwarya Rai Bachchan submitted documents of their financial dealings with the Enforcement Directorate (ED) in connection with the ongoing Panama...
